- American Express (New York, NY)
- …controls are established **Minimum Qualifications:** + 7 years' experience in Risk Management and/or Governance. + Strong understanding of Operational ... colleague communications and corporate social responsibility (CSR) initiatives. The Director will be responsible for ensuring that all CA&C... Risk Management . + Proven success at developing and executing strategies… more
- American Express (New York, NY)
- … programs and reporting. Corporate Function Control Management is looking for a ** Director of Governance, Operational Risk Program Management ** to lead a ... multiple partners across numerous business units, functional areas, and geographies. **The Director , Governance, Operational Risk Program Management will… more
- American Express (New York, NY)
- …managing a clear methodology of inherent and residual risk . Corporate Function Control Management is looking for a Director of Testing to lead a diverse team ... have a long-standing commitment to driving strong and standardized risk management practices in accordance with the...across numerous business units, functional areas, and geographies. **The Director , Risk ID & Assessment, GCO &… more
- American Express (New York, NY)
- …policies and programs pertaining to specific risk types (eg, AEMP 88 conduct risk management policy ), and support with design/ enhancement of BU ... geographies. The Director , US Consumer Specialized Operational Risk Management will: + Provide leadership and...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- KPMG (New York, NY)
- **Business Title:** Associate Director , Third Party Risk Management **Requisition Number:** 116859 - 68 **Function:** Business Support Services **Area of ... join our team. KPMG is currently seeking an Associate Director , Third Party Risk Management ...processes and refresher training for all stakeholders + Maintain policy , processes, and procedures Qualifications: + Minimum seven years… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent ... independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Position Summary: The Credit Risk Management , Director will be responsible for overseeing the ... candidate will have a strong background in corporate finance, risk management , and portfolio management ....policy and procedural requirements * Participate in ad-hoc policy meetings to enhance organization wide credit risk… more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Director of Fiduciary Risk Oversight in Operational Risk Management as part of the Fiduciary & Investment ... include Wealth & Investment Management , Wholesale Banking and Human Resources. The Director of Fiduciary Risk Oversight is accountable to the Head of… more
- Citigroup (New York, NY)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... our risk appetite. The Technology & Cyber Risk - Director reports to Head of...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- Citigroup (Rutherford, NJ)
- … Risk Management , Risk Framework and Policy , Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** **Product ... cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions… more
- Morgan Stanley (New York, NY)
- …risk management framework to foster continual improvement of risk management processes. This is a Director level position within Business Audit, which ... seeking an experienced Audit professional to join our Operational Risk audit team as a Director to...effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes.… more
- Citigroup (New York, NY)
- …other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and ... and interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all… more
- Citigroup (New York, NY)
- …with foreign exchange, derivatives and cash management . The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk ... in a complex, matrixed organization focused on credit approval, governance, controls, risk management at a top-tier institution. + Multiple, successful … more
- Wells Fargo (New York, NY)
- …team this role involves development, testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and ... risk systems into one cohesive, cross-asset platform that provides front-line risk management capabilities, risk calculations to second-line functions,… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for ... processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation...Management Framework. In addition, the requirements of this Policy must be included in the relevant MCA, to… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for ... transforming data, processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation and Market … more
- Citigroup (New York, NY)
- …programs. **Education** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... leading the operational risk events cycle, which includes the escalation, capture, management , and analysis of operational risk events. + Lead business level… more
- Citigroup (New York, NY)
- …**Key Responsibilities** + Drive, support and enable the Services business operational risk management strategy + Identify, quantify, prioritize, and report key ... specialist risk and control advice and guidance and enhance the underlying risk management and control processes to prevent, detect and mitigate existing… more